New Zealand Gazette – 1995 – No. 146

Page 4731

✨ Penal Tax Impositions



12 DECEMBER NEW ZEALAND GAZETTE 4731

AUCKLAND—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Club Warehams (The Terrace) Limited Takapuna Fitness centre Dii 1995 9,240 2,305
Constant Temperatures Limited Glenfield Air-conditioning Dii 1994,1995 10,833 1,085
Cummins, Richard Harold (in relation to Soltec (NZ) Limited (in liquidation)) Forrest Hill Retailer of blinds Dii 1994,1995 1,210 295
Forklift Parts (NZ) Limited Drury Forklift parts Dii 1994,1995 6,257 2,195
Frenzy Body Fashions Limited Whangaparaoa Lingerie manufacturer Dii 1994 2,828 700
Gray, John Victor Pakatoa Island Resort hotel operator Dii 1994 16,778 4,190
B. Gribble Cabinets Limited Glen Eden Cabinetmaker Dii 1993 1,731 1,300
Gribble, Brian Norman (in connection with B. Gribble Cabinets Limited) Glen Eden Company director cabinetmaker Dii 1993 1,731 1,300
Grove, Jillian Lorraine Takanini Clothing manufacturer Dii 1994 3,122 778
Harding, Ian Rodger Browns Bay Upholsterer Dii 1995 9,174 2,275
Henricksen, Judith Joan (in connection with the partnership of J.J. & S.J.P. Henricksen) Paparimu Horse breeder Dii 1992–1994 7,931 5,880
Henricksen, Sylvester John Peter (in connection with the partnership of J.J. & S.J.P. Henricksen) Paparimu Horse breeder Dii 1992–1994 7,931 5,880
Heta, Annette Mary Papakura Hairdresser Dii 1993,1994 2,042 3,050
Hodder, Tony Vincent Henderson Electrical contractor Dii 1995 1,934 475
Inflatable Boat Repair Services Limited Takapuna Repairing inflatable boats Dii 1994,1995 4,801 1,190
Kaituu, Vineta Clark Mangere Beneficiary Bi 1992 451 450
P. Kung Auto Electrical Limited Penrose Auto electrical Cii 1994 2,240 1,110
Kung, Peter (in relation to P. Kung Auto Electrical Limited) Mangere Bridge Company director Cii 1994 2,240 1,110
Le Van, Bao Otahuhu (formerly Papatoetoe) Baker Dii 1992–1994 6,110 1,510
M.D.M. Construction Limited (in liquidation) Blockhouse Bay House construction Dii 1993,1994 74,674 18,705
Mangere Te Kohanga Reo Mangere Child care and Maori language centre Dii 1994 14,680 9,600
Manilal, Dharmendra (in relation to 626 Limited) Otahuhu Grocer Dii 1994,1995 15,952 7,970
Manilal, Yogesh (in relation to 626 Limited) Otahuhu Grocer Dii 1994,1995 15,952 7,970
Manning Holdings Limited Mangere General freight carriage Dii 1993,1994 28,395 42,570
Marston, Warren (in relation to M.D.M. Construction Limited (in liquidation)) Blockhouse Bay Company director Dii 1993,1994 74,679 18,705
McNeill, David Stanmore Bay (formerly Ponsonby) Computer technician Dii 1994,1995 18,488 4,620
Moala, Suita (in relation to New Generation Cleaning Services Limited (in liquidation)) Kelston Company director Dii 1993,1994 1,104 825
New Cleaning Generation Limited (in liquidation) Onehunga Cleaning contractor Dii 1993,1994 1,104 830

*Goods and Services Tax Act 1985 requires that the taxable period/s in which the offence/s or evasion occurred be specified. The number at the front of the month denotes the taxable period covered by the return.

i.e. 1 = 1 month
2 = 2 months
3 = 6 months



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✨ LLM interpretation of page content

💰 Penal Tax Impositions in Auckland (continued from previous page)

💰 Finance & Revenue
Penal tax, Tax evasion, Auckland, Taxable activities, Offences
17 names identified
  • Richard Harold Cummins, Tax evasion in relation to Soltec (NZ) Limited
  • John Victor Gray, Tax evasion as resort hotel operator
  • Brian Norman Gribble, Tax evasion as company director
  • Jillian Lorraine Grove, Tax evasion as clothing manufacturer
  • Ian Rodger Harding, Tax evasion as upholsterer
  • Judith Joan Henricksen, Tax evasion as horse breeder
  • Sylvester John Peter Henricksen, Tax evasion as horse breeder
  • Annette Mary Heta, Tax evasion as hairdresser
  • Tony Vincent Hodder, Tax evasion as electrical contractor
  • Vineta Clark Kaituu, Tax evasion as beneficiary
  • Peter Kung, Tax evasion as company director
  • Bao Le Van, Tax evasion as baker
  • Warren Marston, Tax evasion as company director
  • David McNeill, Tax evasion as computer technician
  • Suita Moala, Tax evasion as company director
  • Dharmendra Manilal, Tax evasion as grocer
  • Yogesh Manilal, Tax evasion as grocer